Loading...
HomeMy WebLinkAboutReso 1994-17483RESOLUTION NO. 17483 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING APPOINTMENTS AND APPROVING THE FORM OF PROPOSED ACQUISITION/FINANCING AGREEMENT, AUTHORIZING THE MAYOR TO EXECUTE ACQUISITION/AGREEMENT FOR ASSESSMENT DISTRICT 94-1 (EASTLAKE GREENS II) WHEREAS, the City Council of the City of Chula Vista is considering the formation of a special assessment district, pursuant to the terms and provisions of the "Municipal Improvement Act of 1913," being Division 12 of the Streets and Highways Code of the State of California, for the installation of certain public works of improvement, together with appurtenances and appurtenant work, said special assessment district to be known and designated as ASSESSMENT DISTRICT NO. 94-1 (EASTLAKE GREENS II) (hereinafter referred to as the "Assessment District"); and, WHEREAS, at this time, this legislative body is desirous of making the required appointments and designating persons to perform certain duties, in order to allow the proceedings to go forward to completion in accordance with the provisions of law; and, WHEREAS, at this time, there has been submitted to this City Council for review and approval, an Acquisition/Financing Agreement setting forth certain terms and conditions, as well as estimated prices and quantities of work to be installed and financed pursuant to the above-referenced Agreement. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. That the above recitals are all true and correct. That the Director of Public Works is hereby appointed to perform all of the duties and functions of the Superintendent of Streets as said duties are specified and designated in the "Municipal Improvement Act of 1913'% being Division 12 of the Streets and Highways Code of the State of California, for the above-referenced Assessment District. That the place for recordation of the assessment roll and diagram shall be in the Office of the Superintendent of Streets, and said assessment roll and diagram, upon recordation, shall be kept as a permanent record. That the Star News is hereby designated as the newspaper for all publications as required by law and as necessary for completion of this Assessment District. That the Public Works Director is hereby appointed the Assessment Engineer for said proceedings, and said Assessment Engineer shall perform all of the duties and responsibilities as set forth by law as they relate to said Assessment District. Resolution No. 17483 Page 2 That BROWN, DIVEN & HENTSCHKE, Attorneys at Law, are hereby appointed to act as Bond Counsel for the purposes of preparing proceedings and issuing an approving opinion attesting to the validity of the proceedings and the enforceability of the bonds. That KADIE-JENSEN, JOHNSON & BODNAR are hereby appointed as Financial Consultant, who shall obtain a proposal or bid for the sale of bonds to be issued in order to finance said proceedings, and said bonds are to be issued pursuant to the terms and provisions of the "Improvement Bond Act of 1915/' being Division 10 of the Streets and Highways Code of the State of California. That the Acquisition/Financing Agreement, known as document number C094-064, a copy of which is on file in the office of the City Clerk, is hereby approved substantially in the form submitted; and the Mayor is authorized to execute such Agreement for and on behalf of the City. The Mayor, subject to the review of the City Attorney and Bond Counsel, is authorized to approve changes in the Acquisition/Financing Agreement deemed to be in the best interests of the City and the Assessment District, approval of such changes to be evidenced by the execution of such Agreement. A copy of the final form of such Agreement shall be kept on file in the office of the City Clerk and remain available for public inspection. That this legislative body hereby establishes a special improvement fund designated by the name and number of the Assessment District, and into said fund shall be placed all proceeds from the sale of bonds and cash collections. In order to expedite the improvements or acquisition under these proceedings and as authorized by law, funds from any available source may be transferred into said special fund. Any funds transferred are a loan to the fund and shall be repaid out of the proceeds of the sale of bonds, including authorized incidental expenses, as well as costs for the installation of the authorized public improvements; all as required and authorized by law, and specifically Section 10210 of the Streets and Highways Code of the State of California. Presented by J hn P. Lippitt of Public Works Resolution No. 17483 Page 3 PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista, California, this 10th day of May, 1994, by the following vote: YES: Councilmembers: Fox, Horton, Rindone, Nader NOES: Councilmembers: None ABSENT: Councilmembers: Moore ABSTAIN: Councilmembers: None Tim Nader, Mayor ATTEST: Beverly ~. Authelet, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 17483 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 10th day of May, 1994. Executed this 10th day of May, 1994. Beverly A2'Authelet, City Clerk ............ T ..... I]1 T